Malvika Sinha
Director/Board Member at MAHINDRA LOGISTICS LIMITED
Network origin in Malvika Sinha first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Indian Institute of Banking & Finance
363
| College/University | Other Consumer Services | 363 |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India.
81
| Government | General Government | 81 |
| Public Company | Air Freight/Couriers | 29 | |
| Public Company | Gas Distributors | 20 | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India.
20
| Private Company | Miscellaneous Commercial Services | 20 |
Tata Capital Ltd.
 Tata Capital Ltd. Investment Banks/BrokersFinance Tata Capital Ltd. offers commercial finance personal loans and investment services. The firm also provides capital market, merchant banking, private equity, vehicle and retail finance and treasury risk management advisory services. The company was founded in 2007 and is headquartered in Mumbai, India.
9
| Subsidiary | Investment Banks/Brokers | 9 |
Tata Capital Financial Services Ltd.
 Tata Capital Financial Services Ltd. Finance/Rental/LeasingFinance Tata Capital Financial Services Ltd. offers consumer and business loans. The company is founded on November 19, 2010 and headquartered in Mumbai, India.
8
| Subsidiary | Finance/Rental/Leasing | 8 |
Tata Capital Housing Finance Ltd.
 Tata Capital Housing Finance Ltd. Finance/Rental/LeasingFinance Tata Capital Housing Finance Ltd. offers long-term funds for housing purposes. Its products include loans for purchase and construction of a residential unit, purchase of land, home improvement loans, home extension loans and project finance loans to developers. The company was founded on October 15, 2008 and is headquartered in Mumbai, India.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Malvika Sinha via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Director/Board Member Chief Operating Officer Corporate Officer/Principal Chairman Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF BARODA | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Treasurer | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Chairman Chief Executive Officer Chairman Director/Board Member Comptroller/Controller/Auditor | |
| INDIAN BANK | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Chief Executive Officer Chief Operating Officer | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| STATE BANK OF MYSORE | Regional Banks | Director/Board Member Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Chief Executive Officer Chairman Chairman Chairman | |
| CSB BANK LIMITED | Major Banks | Director/Board Member Comptroller/Controller/Auditor Director/Board Member Director/Board Member Compliance Officer | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chairman Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Institute for Development & Research in Banking Technology
 Institute for Development & Research in Banking Technology Information Technology ServicesTechnology Services Institute for Development & Research in Banking Technology provides information technology in the indian banking and financial sector. The company was founded in 1996 and is headquartered in Hyderabad, Telangana. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| University of Lucknow | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| BANK OF INDIA LIMITED | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| University of Madras | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Tata Cleantech Capital Ltd.
 Tata Cleantech Capital Ltd. Financial ConglomeratesFinance Tata Cleantech Capital Ltd. provides financial products and advisory solutions in the clean technology and infrastructure space. The joint venture company specializes in climate finance, clean technology, infrastructure sector, project and corporate finance. The company is based in Mumbai, India. The Indian company offers business project finance and debt solutions with sectoral and in-depth market knowledge over various infrastructure sectors. Tata Cleantech Capital encourages clean technology and climate finance by providing financial services and advisory solutions. The CEO of the company is Manish Chourasia. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Indian Financial Technology & Ailed Services
 Indian Financial Technology & Ailed Services Internet Software/ServicesTechnology Services Indian Financial Technology & Ailed Services operates and procures technology solutions for banks and financial institutions. The private company is based in Mumbai, India. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
| CRISIL LIMITED | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
Star Union Dai-ichi Life Insurance Co. Ltd.
 Star Union Dai-ichi Life Insurance Co. Ltd. Life/Health InsuranceFinance Star Union Dai-ichi Life Insurance Co. Ltd. Offers banking services. Its products include individual and group products. The firm was founded in 1902 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member Director/Board Member Chairman | |
Tata Play Ltd.
 Tata Play Ltd. Cable/Satellite TVConsumer Services Tata Play Ltd. provides digital satellite television services. It offers customers interactive services as well as a variety of channels ranging from entertainment, sports, movies and music to news and documentaries in DVD quality picture and CD quality sound. The company was founded in 2001 and is headquartered in Mumbai, India. | Cable/Satellite TV | Director/Board Member Director/Board Member Director/Board Member | |
| University of Allahabad | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
National Bank for Agriculture & Rural Development
 National Bank for Agriculture & Rural Development Major BanksFinance National Bank for Agriculture & Rural Development provides financing services to financial institutions for agricultural and rural development. Its services include credit support, refinance, direct finance, institutional development, farm sector, non farm sector, financial inclusion, micro credit innovations, research and development, core banking solutions to co-operative banks and other initiatives. The company was founded on June 12, 1982 and is headquartered in Mumbai, India. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| PNB GILTS LTD. | Investment Banks/Brokers | Director/Board Member Chairman Chairman | |
| Institute of Banking Personnel Selection | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Faculty of Management Studies | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Patna University | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| BANK OF BARODA (UGANDA) LIMITED | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| Bankers Institute of Rural Development | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| HDFC BANK LIMITED | Major Banks | Chairman Corporate Officer/Principal Compliance Officer | |
| SBI-SG Global Securities Services Pvt Ltd. | Chairman Corporate Officer/Principal Director/Board Member | ||
Bharatiya Reserve Bank Note Mudran Pvt Ltd.
 Bharatiya Reserve Bank Note Mudran Pvt Ltd. Commercial Printing/FormsCommercial Services Bharatiya Reserve Bank Note Mudran Pvt Ltd. operates as bank which is the wholly owned subsidiary of Reserve Bank of India. The company is headquartered in Bangalore, India. | Commercial Printing/Forms | Director/Board Member Chairman Chairman | |
Universal Sompo General Insurance Co. Ltd.
 Universal Sompo General Insurance Co. Ltd. Insurance Brokers/ServicesFinance Universal Sompo General Insurance Co. Ltd. provides insurance services. The joint venture company is based in Mumbai, India. and has subsidiaries in India. Sharad Mathur has been the CEO of the Indian company since 2020. | Insurance Brokers/Services | Director/Board Member Chairman Director/Board Member | |
| INDIAN OVERSEAS BANK | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Chairman Chairman Chairman | |
| THE SOUTH INDIAN BANK LIMITED | Major Banks | Chairman Chief Executive Officer Compliance Officer |
Statistics
International
| India | 50 |
| Uganda | 2 |
Sectoral
| Finance | 30 |
| Consumer Services | 12 |
| Technology Services | 5 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 680 |
| Independent Dir/Board Member | 244 |
| Corporate Officer/Principal | 227 |
| Chairman | 117 |
| Graduate Degree | 57 |
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